**EXHIBIT
      31.1**


**CERTIFICATION
      PURSUANT TO SECTION 302**


**OF
      THE SARBANES-OXLEY ACT OF 2002**


**FOR
      THE CHIEF EXECUTIVE OFFICER**


**AND
      THE PRINCIPAL FINANCIAL OFFICER**





I,
      Jacques Mot, chief executive officer and principal financial officer, certify
      that:





1. I
      have
      reviewed this report on Form 10-KSB of New Generation Holdings, Inc.;





2. Based
      on my
      knowledge, this report does not contain any untrue statement of a material
      fact
      or omit to state a material fact necessary to make the statements made, in
      light
      of the circumstances under which such statements were made, not misleading
      with
      respect to the period covered by this annual report;





3. Based
      on my
      knowledge, the financial statements, and other financial information included
      in
      this report, fairly present in all material respects the financial condition,
      results of operations and cash flows of the registrant as of, and for, the
      periods presented in this annual report;





4. I
      am
      responsible for establishing and maintaining disclosure controls and procedures
      (as defined in Exchange Act Rules 13a-14(e) and 15d-14(e)) for the registrant
      and I have:





a) designed
      such
      disclosure controls and procedures, or caused such disclosure controls and
      procedures to be designed under our supervision, to ensure that material
      information relating to the registrant is made known to us by others,
      particularly during the year in which this report is being prepared;





b) evaluated
      the
      effectiveness of the registrant's disclosure controls and procedures and
      presented in this report our conclusions about the effectiveness of the
      disclosure controls and procedures, as of the end of the period covered by
      this
      report based on such evaluation; and





c) disclosed
      in
      this report any changes in the registrant's internal controls over financial
      reporting that occurred during the registrant's most recent fiscal quarter
      (the
      registrant's fourth fiscal quarter) that have materially affected, or are
      reasonably likely to materially affect, the registrant's internal controls
      over
      financial reporting;





5. I
      have
      disclosed, based on our most recent evaluation, to the registrant's auditors
      and
      the audit committee of registrant's board of directors (or persons performing
      the equivalent functions):





a) all
      significant deficiencies in the design or operation of internal controls which
      could adversely affect the registrant's ability to record, process, summarize
      and report financial data and have identified for the registrant's auditors
      any
      material weaknesses in internal controls; and





b) any
      fraud,
      whether or not material, that involves management or other employees who have
      a
      significant role in the registrant's internal controls; and





6. I
      have
      indicated in this report whether there were significant changes in internal
      controls or in other factors that could significantly affect internal controls
      subsequent to the date of our most recent evaluation, including any corrective
      actions with regard to significant deficiencies and material weaknesses.





Date: December
              7, 2005
            By:
            /s/ Jacques
              MotJacques
                Mot
              Chief Executive Officer and Principal Financial
                Officer